Littleover Building Services Limited, Derby

Littleover Building Services Limited is a private limited company. Registered at Studio 8 121, Peet Street, Derby DE22 3RG, this 23 years old business was incorporated on 2000-05-09 and is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
2 directors can be found in this enterprise: David K. (appointed on 22 June 2023), Stephen M. (appointed on 09 May 2000). Among the secretaries (1 in total), we can name: Regina M. (appointed on 09 May 2000).
About
Name: Littleover Building Services Limited
Number: 03988224
Incorporation date: 2000-05-09
End of financial year: 31 March
 
Address: Studio 8 121
Peet Street
Derby
DE22 3RG
SIC code: 41202 - Construction of domestic buildings
Company staff
People with significant control
Oasis International Investments Ltd
14 January 2022
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09532843
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Willowgrove Holdings Ltd
6 April 2016
Address Willow Grove Hulland Village, Nr Ashbourne, Derbyshire, DE6 3EQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09655453
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Fashion On Screen Plc
1 February 2020 - 14 January 2022
Address The Clubhouse St James Square, London, SW1Y 4JU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11111446
Nature of control: 50,01-75% shares
50,01-75% voting rights
Oasis International Investments Ltd
6 April 2016 - 1 February 2020
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09532843
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 107,161 74,778 113,765 125,837 83,604 191,426 508,571 413,481 636,821 1,164,053 1,603,641 811,317 889,219
Number Shares Allotted - 2 2 2 2 100 - - - - - - -
Shareholder Funds -6,304 -69,493 2,400 676 -76,258 1,058 - - - - - - -
Tangible Fixed Assets 3,320 2,498 1,988 2,322 1,433 2,080 - - - - - - -
Total Assets Less Current Liabilities -6,304 -69,493 2,400 676 -76,258 1,058 16,045 23,312 153,144 177,211 577,565 213,180 401,510

The target date for Littleover Building Services Limited confirmation statement filing is 2024-05-23. The latest one was filed on 2023-05-09. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Oasis International Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. Willowgrove Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Hulland Village, DE6 3EQ Nr Ashbourne, Derbyshire. Fashion On Screen Plc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at St James Square, SW1Y 4JU London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, November 2023 | accounts
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